GRANITE GROUP LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW7 4AG

Company number 04461080
Status Active
Incorporation Date 13 June 2002
Company Type Private Limited Company
Address 3RD FLOOR, 114A CROMWELL ROAD, LONDON, ENGLAND, SW7 4AG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 12 January 2017; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 100 . The most likely internet sites of GRANITE GROUP LIMITED are www.granitegroup.co.uk, and www.granite-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Granite Group Limited is a Private Limited Company. The company registration number is 04461080. Granite Group Limited has been working since 13 June 2002. The present status of the company is Active. The registered address of Granite Group Limited is 3rd Floor 114a Cromwell Road London England Sw7 4ag. . PABARI, Vikesh is a Secretary of the company. LIPMAN, Ian David is a Director of the company. OWEN, Kenneth Charles is a Director of the company. PABARI, Vikesh is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director PHYTHIAN, David has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PABARI, Vikesh
Appointed Date: 18 June 2002
Director
LIPMAN, Ian David
Appointed Date: 18 June 2002
73 years old
Director
OWEN, Kenneth Charles
Appointed Date: 18 June 2002
65 years old
Director
PABARI, Vikesh
Appointed Date: 18 June 2002
63 years old

Resigned Directors

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 18 June 2002
Appointed Date: 13 June 2002
Director
PHYTHIAN, David
Resigned: 14 December 2005
Appointed Date: 18 June 2002
63 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 18 June 2002
Appointed Date: 13 June 2002

GRANITE GROUP LIMITED Events

12 Jan 2017
Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 12 January 2017
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Jul 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 100
03 Jan 2016
Total exemption full accounts made up to 31 March 2015
22 Jun 2015
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100
...
... and 37 more events
11 Jul 2002
New director appointed
11 Jul 2002
New director appointed
27 Jun 2002
Director resigned
27 Jun 2002
Secretary resigned
13 Jun 2002
Incorporation

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